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Halonkin Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position ПОЛТАВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1; and/or declaration does not indicate the wife known in the pep.org.ua database

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Полтавський апеляційний суд , суддя, голова суду

86 232,04 19 835,73
2018

Апеляційний суд Полтавської області (по 01.10.2018 р.), Полтавський апеляційний суд (з 02.10.2018р.), суддя, голова суду

33 410,84 11 630,53
2017

Апеляційний суд Полтавської області, суддя, заступник голови суду, голова суду

14 484,91 6 932,72
2016

Court of Appeal of Poltava oblast (region), Deputy Chairman of the Court

14 039,16 2 539,10
2015

Court of Appeal of Poltava oblast (region), Deputy Chairman of the Court

10 678,10 4 339,58
2014

General Court of Appeal , Deputy Chairman of the Poltava oblast (region) Court of Appeal

17 048,99 4 302,28 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 17 842,00
2019 Cash 1 000 000,00
2019 Other 35,00
2018 Deposits
2018 Cash 700 000,00
2018 Other
2017 Deposits
2017 Cash 250 000,00
2017 Other
2016 Deposits
2016 Cash 250 000,00
2016 Other
2015 Deposits
2015 Cash 150 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 23 807,00
2017 UAH UAH 19 445,00
2016 UAH UAH 17 708,00
2015 UAH UAH 27 509,00
2014 UAH
UAH 55 130,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 8594.0 sq. m (3) 661.2 sq. m (1) 21.0 sq. m (1)
2018 10967.0 sq. m (4) 906.5 sq. m (2) 142.7 sq. m (2) 82.2 sq. m (2)
2017 10967.0 sq. m (4) 906.5 sq. m (2) 142.7 sq. m (2) 82.2 sq. m (2)
2016 10967.0 sq. m (4) 906.5 sq. m (2) 142.7 sq. m (2) 82.2 sq. m (2)
2015 10967.0 sq. m (4) 906.5 sq. m (2) 142.7 sq. m (2) 82.2 sq. m (2)
2014 10967.0 sq. m (7) 906.5 sq. m (2) 142.7 sq. m (2) 78.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Honda Civic 2008
2018
  • Honda Civic 2008
  • TOYOTA RAV4 2006
2017
  • Honda Civic 2008
  • TOYOTA RAV4 2006
2016
  • Honda Civic 2008
  • TOYOTA RAV4 2006
2015
  • Honda Civic 2008
  • YAMAHA YBR 125 2012
  • TOYOTA RAV4 2006
2014
  • Honda Civic 1799 куб. см. 2008
  • Yamaha YBR 125 Мотоцикл, 124 куб. см. 2012
  • Toyota Rav 4 1999 куб. см. 2006
  • Honda CR-V 2354 куб. см. 2011
  • Honda CBR 250RB Мотоцикл, 250 куб. см. 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Galenkin Sergej Anatol'evich

Halonkin Serhii Anatoliiovych

Галенкин Сергей Анатольевич

Gal'oncin Sergii Anatoliiovych

Galenkin Sergey Anatol'yevich

Galenkin Sergejj Anatol′evich

Halonkin Serhiĭ Anatoliĭovȳch

Galenkin Sergei Anatolievich

Galonkin Sergii Anatoliiovych

Hal'onkin Serhiy Anatoliyovych

Hal'onkin Serhij Anatolijovych

Galenkin Sergej Anatolievich

Galenkin Sergej Anatolievič

Gal'onkin Sergij Anatolijovič

Galenkin Sergei Anatolevich

Galenkin Sergey Anatolievich

Halonkin Serhij Anatolijowytsch

Halʹonkin Serhij Anatolijovyč

Gal′onkìn Sergìj Anatolìjovič

Галенкин Сергей Анатолиевич

Halonkin Serhiy Anatoliyovytch

Hal'onkin Serhii Anatoliiovych

Gal'onkin Sergij Anatolijovich

Galenkin Sergejj Anatolievich

Galenkin Sergej Anatol′evič